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EFTA01483196Set 10

2010-05-291p302w

Wachovia Bk NA FL, NC: Burman Critton Luttier And 100,000.00 3,094,205.53 Colref Lip Ref Inv No 30929 !mad: 0603B1Qgc03C007997 Trn: 1304500154Es 06/03 Fedwire Debit Via: Fifth Third ... Burman Critton Luttier And 2,000,000.00 1,069,104.45 Colref Llp Imad: 0603B1Qgc03C007983 Tm: 1304600154Es 06/03 Fedwire Debit Via: Firstbank PR. NC: Lsj Lic Imad: 0603B1Qgc04C006297

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483196.pdf

EFTA01527486Set 10

2010-05-2914p2,303w

1290300154Es 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Inv No 30929 Imad: 0603BlOgc03C007997 Trn: 1304500154Es 06/03 Fedwire Debit Via: Fifth Third ... 1304900154Es 06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0603B1Qgc03C007983 Trn: 1304600154Es 06/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527486.pdf

EFTA01527500Set 10

2010-05-2916p2,324w

1290300154Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Inv No 30929 Imad: 0603B1Qgc03C007997 Trn: 1304500154Es Fedwire Debit Via: Fifth Third Cinci/042000314 ... 1304900154Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0603B1Qgc03C007983 Trn: 1304600154Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0603B1Qgc04C006297

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527500.pdf

EFTA01483048Set 10

2009-08-011p325w

Wachovia Bk NA FU063000021 NC: Burman Critton Luther And 400,000.00 764,593.52 Colref: Burman Critton Luttier And Coleman Up Imad: 0806B1Qgc05C003905 Trn: 0869600218Es 08/06 Fedwire Debit Via: RBS Citizens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483048.pdf

EFTA01527456Set 10

2010-05-0114p2,370w

1266300131Es 05/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier & Colref: Bene:Burman, Critton, Luttier & Coleman, Llp Re:Richard C.W. Hallimad: 0511B1Qgc03C005804 Trn: 1276600131Es 05/11 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527456.pdf

EFTA01527422Set 10

2010-04-0115p2,299w

0915100118Es 04/28 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref: Settlements Imad: 0428B1Qgc01C004981 Trn: 0929300118Es 04/28 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.pdf

EFTA01527437Set 10

2010-04-0119p2,307w

0915100118Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref: Settlements Imad: 0428B1Qgc01C004981 Trn: 0929300118Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527437.pdf

EFTA01527204Set 10

2009-02-2813p1,790w

03/11 Deposit 441610359 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier Colref: Ben:Burman, Critton, Luttier & Coleman Llp Imad: 0310610gc03C003404 Trn: 0392500069Es Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527204.pdf

EFTA01527261Set 10

2009-08-0116p2,058w

Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Burman Critton Luttier And Coleman Llp Imad: 0806B1Qgc05C003905 Trn: 0869600218Es Fedwire Debit Via: RBS Citizens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527261.pdf

EFTA01483167Set 10

2010-04-021p308w

Wachovia Bk NA FL/063000021 NC: Burman Critton Luther And 750,000.00 467,701.82 Colref: Up Ref: Settlements Imad: 0428B1Qgc01C004981 Trn: 0929300118Es 04/28 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483167.pdf

EFTA01483011Set 10

2009-03-311p248w

Wachovia Bk NA FU063000021 NC: Burman, Critton, Luttier & 100,000.00 1,177,735.07 Colref: Ben:Burman, Critton, Luttier & Coleman Up 'mad: 0310B1age03C003404 Trn: 0392500069Es 03/11 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483011.pdf

EFTA01527277Set 10

2009-09-0114p2,557w

09/29 Description Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Imad: 0929B1Qgc03C006407 Trn: 0789800272Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527277.pdf

EFTA01483094Set 10

2009-12-011p304w

Burman Craton Luther And 41,902 87 113,258.23 .11 10 Colref: Lip Ref Richard C W Hall 'mad: Trn 12/07 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483094.pdf

EFTA01527323Set 10

2009-12-0117p2,431w

Transaction#: 287838912 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Richard C W Hall Imad: 1207BlOgc02C004171 Trn: 1520500341Es Fedwire Debit Via: My Bank/107006253

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527323.pdf

EFTA01483069Set 10

2009-09-301p364w

Wachovia Bk NA FU063000021 NC: Burman Critton Luther And 1,300,000.00 435,488.44 Colref: Up Imad: 0929B1Qgc03C006407 Trn: 0789800272Es 09/29 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483069.pdf

EFTA01527470Set 10

2010-05-0116p2,385w

0511BlOgc06C006435 Trn: 1266300131Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton, Luttier Colref: Bene:Burman, Critton, Luttier & Coleman, Llp Re:Richard C.W. Hallimad: 0511B1Qgc03C005804 Trn: 1276600131Es Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527470.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2010

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Results by Dataset16 total

Set 10

16